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Tel. No. +19037764156

Posted: Thu Jun 25, 2015 9:13 am
by Scam Investigator
Domain Name: Citi Bank
Emails: info@citiigroups.com & info.uk@citiigroups.com
Domain: citiigroups.com
Telephone Numbers: +19037764156 & +447087641131
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

Re: Tel. No. +19037764156

Posted: Thu Jul 16, 2015 7:46 am
by Scam Investigator
Domain Name: CitiBank
Email Address: info@cb-onlineservices.com & info.uk@cb-onlineservices.com
Domain: arabeuropeaninsurance.com
Telephone Number: +19037764156 & +447031935922
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.